Gravis Geothermal Holdings 1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedPK
Mr Philip William KentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-10 · No cessation recorded
Source record 131247827NP
Mr Nicholas Simon ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-10 · No cessation recorded
Source record 131247843Show 3 ceased records
SJ
Mrs Saira Jane JohnstonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-04 · Ceased 2022-12-12
Source record 126715942DC
Mr David George ConlonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-04 · Ceased 2022-12-12
Source record 126716843Gravis Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-09-05 · Ceased 2021-09-04
Source record 121963273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AY
Ae YoonResigned director
Resigned 2023-12-08 · Financial Controller
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
SE
Stephen EllisResigned director
Resigned 2019-09-05 · 1 yr · Director
PK
Philip KentResigned director
Resigned 2019-09-05 · 4 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2019-09-05 · 4 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2019-09-05 · 4 yrs · Director
RW
Rollo WrightResigned director
Resigned 2019-09-05 · 4 yrs · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active